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Company

Water Direct Limited

Water Direct Limited is an active UK company (number 03806395), incorporated 1999, with 3 current directors including David Sullivan and Christopher Francis Gwyn Falconer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Water Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Julian Edward Carr 2025-2025 Director View profile
  2. Pascal Adrian Wittet 2022-2025 Director View profile
  3. Rafael Ruiz Hernandez 2022-2025 Director View profile
  4. Andrew Patrick Smith 2022-2025 Director View profile
  5. Simon Bores Llanos 2022-2025 Director View profile
  6. Jonathan Colin Cockburn 2022-2025 Director View profile
  7. Jonathan Hugh West 2014-2022 Director View profile
  8. Trevor Lewis Heathcote 2014-2022 Director View profile
  9. Richard Anthony Connor 2008-2009 Director View profile
  10. Nicola Christine Silcock 2007-2014 Director View profile
  11. Raymond Edward Taylor 2006-2007 Director View profile
  12. Keith William Silcock 2005-2006 Director View profile
  13. Andrew Clarke 2005-2006 Director View profile
  14. Charles Bladen Maclean Maclean Bristol 1999-2000 Director View profile
  15. Adrian David Andrew Mills 1999-2005 Director View profile
  16. Nicola Christine Bloomfield 1999-1999 Director View profile
  17. Graeme David Robert Clissold 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Water Direct Limited is controlled by Soris Acquisition LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-04 · source: Companies House PSC register
  2. Soris Acquisition LTD is controlled by Adam Thomas Johnson
    Evidence
    ceased significant influence · notified 2021-11-08, ceased 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Adam Thomas Johnson.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£23,799,135
Total assets
£24,189,264
Cash
£2,126,427
Employees
1.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,743,063

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£23,799,135
2025-04-30Not reported£19,056,072

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 0.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Transport 6Utilities 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03806395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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